Mangakura Pines Limited, a registered company, was started on 14 Nov 2000. 9429037084486 is the New Zealand Business Number it was issued. "Forestry" (business classification A030120) is how the company was classified. This company has been managed by 6 directors: Jeremy Victor Oswald Rees-Webbe - an active director whose contract began on 14 Nov 2000,
Victoria Anne Troake - an inactive director whose contract began on 14 Nov 2000 and was terminated on 15 Dec 2015,
Vincent Wallace Troake - an inactive director whose contract began on 14 Nov 2000 and was terminated on 15 Dec 2015,
Gayle Jeanette Rees-Webbe - an inactive director whose contract began on 14 Nov 2000 and was terminated on 30 Nov 2015,
Shereen Sharmini Rees-Webbe - an inactive director whose contract began on 14 Nov 2000 and was terminated on 31 Mar 2006.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 19A Te Atatu Road, Te Atatu South, Auckland, 0610 (type: delivery, postal).
Mangakura Pines Limited had been using 222 Bush Rd, Albany, Auckland as their physical address up until 19 Oct 2021.
A total of 1500 shares are issued to 5 shareholders (5 groups). The first group consists of 1 share (0.07 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 374 shares (24.93 per cent). Finally the third share allocation (1 share 0.07 per cent) made up of 1 entity.
Principal place of activity
Suite 1, 222 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 222 Bush Rd, Albany, Auckland, 0751 New Zealand
Physical & registered address used from 15 Oct 2019 to 19 Oct 2021
Address #2: Chatfield & Co Nsbc, 222 Bush Rd, Albany
Registered address used from 25 Sep 2008 to 25 Sep 2008
Address #3: 222 Bush Rd, Albany New Zealand
Registered address used from 25 Sep 2008 to 25 Sep 2008
Address #4: 222 Bush Rd, Albany New Zealand
Physical address used from 25 Sep 2008 to 15 Oct 2019
Address #5: Bdo Spicers, 29 Northcroft St, Takapuna
Physical address used from 23 Oct 2007 to 25 Sep 2008
Address #6: Bdo Spicers, 29 Northcroft Street, Takapuna
Registered address used from 23 Oct 2007 to 25 Sep 2008
Address #7: Mike Wilson, 45 Clyde Road, Browns Bay, Auckland
Physical & registered address used from 08 Oct 2004 to 23 Oct 2007
Address #8: Dk Rolfe, 45 Clyde Road, Browns Bay, Auckland
Physical & registered address used from 14 Nov 2000 to 08 Oct 2004
Basic Financial info
Total number of Shares: 1500
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Rees-webbe, Jeremy Victor Oswald |
Rd 4 Warkworth 0984 New Zealand |
01 Jul 2020 - |
Shares Allocation #2 Number of Shares: 374 | |||
Entity (NZ Limited Company) | Gorse Gully Trustee Limited Shareholder NZBN: 9429031259439 |
Rd 4 Warkworth 0984 New Zealand |
10 Apr 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rees-webbe, Gayle Jeanette |
Rd 4 Warkworth 0984 New Zealand |
01 Jul 2020 - |
Shares Allocation #4 Number of Shares: 125 | |||
Entity (NZ Limited Company) | Gorse Gully Trustee Limited Shareholder NZBN: 9429031259439 |
Rd 4 Warkworth 0984 New Zealand |
10 Apr 2016 - |
Shares Allocation #5 Number of Shares: 625 | |||
Entity (NZ Limited Company) | Gorse Gully Trustee Limited Shareholder NZBN: 9429031259439 |
Rd 4 Warkworth 0984 New Zealand |
10 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Troake Family Trustee Limited Shareholder NZBN: 9429042254348 Company Number: 5925578 |
Torbay Auckland 0630 New Zealand |
10 Apr 2016 - 01 Jul 2020 |
Individual | Troake, Vincent Wallace |
Torbay Auckland |
14 Nov 2000 - 01 Jul 2020 |
Individual | Rees-webbe, Edward Victor |
Torbay Auckland |
14 Nov 2000 - 21 Nov 2005 |
Individual | Rees-webbe, Jeremy Victor Oswald |
Torbay Auckland |
02 Oct 2004 - 02 Oct 2004 |
Individual | Rees-webbe, Jeremy Victor Oswald |
Highway 16, Rd 4 Warkworth New Zealand |
14 Nov 2000 - 10 Apr 2016 |
Individual | Troake, Victoria Anne |
Torbay Auckland |
02 Oct 2004 - 01 Jul 2020 |
Entity | Troake Family Trustee Limited Shareholder NZBN: 9429042254348 Company Number: 5925578 |
Torbay Auckland 0630 New Zealand |
10 Apr 2016 - 01 Jul 2020 |
Individual | Rees-webbe, Gayle Jeanette |
Rd 4 Warkworth New Zealand |
02 Oct 2004 - 10 Apr 2016 |
Individual | Rees-webbe, Shereen Sharmini |
Torbay Auckland |
02 Oct 2004 - 21 Nov 2005 |
Jeremy Victor Oswald Rees-webbe - Director
Appointment date: 14 Nov 2000
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 16 Sep 2009
Victoria Anne Troake - Director (Inactive)
Appointment date: 14 Nov 2000
Termination date: 15 Dec 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 Nov 2000
Vincent Wallace Troake - Director (Inactive)
Appointment date: 14 Nov 2000
Termination date: 15 Dec 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 Nov 2000
Gayle Jeanette Rees-webbe - Director (Inactive)
Appointment date: 14 Nov 2000
Termination date: 30 Nov 2015
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 16 Sep 2009
Shereen Sharmini Rees-webbe - Director (Inactive)
Appointment date: 14 Nov 2000
Termination date: 31 Mar 2006
Address: Torbay, Auckland,
Address used since 14 Nov 2000
Edward Victor Rees-webbe - Director (Inactive)
Appointment date: 14 Nov 2000
Termination date: 31 Mar 2006
Address: Torbay, Auckland,
Address used since 14 Nov 2000
Fh Number 16 Limited
Suite 01, 222 Bush Road
Fh Number 18 Limited
Suite 01, 222 Bush Road
Dr. Liu's Enterprise Limited
222 Bush Road
Txtstation International Limited
Unit 2/222 Bush Rd
New Concept Developments Limited
4b William Pickering Drive
Quality Supply Limited
4g William Pickering Drive
Adda Limited
188a Greenhithe Rd
Cove Investments Limited
Level 1, 233 Dairy Flat Highway
Superpen Limited
Unit I, 112 Bush Road
Tiniroto Forest 27 Limited
232 State Highway 17
Track Recordings Limited
Building B
United Forestry Group Limited
Unit I,112 Bush Road